---
schema_version: "secwatch.filing_event.v1"
accession: "0001708599-25-000101"
form_type: "8-K"
ticker: "SER"
cik: "0001708599"
company_name: "Serina Therapeutics, Inc."
filed_at: "2025-08-22T23:59:59+00:00"
generated_at: "2026-05-17T10:35:46.670256+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Serina Therapeutics amends bylaws to add safe harbor procedures and expand forum selection clause

## Summary
- Board adopted Bylaws Amendment on August 18, 2025, effective immediately.
- Adds safe harbor procedures for transactions involving interested directors, officers, or control groups.
- Expands forum selection clause to cover stockholder claims related to corporate business or governance.
- Amendment supplements Section 9.2 of the Amended and Restated Certificate of Incorporation.

## SEC filing metadata
- accession: 0001708599-25-000101
- form_type: 8-K
- ticker: SER
- cik: 0001708599
- company_name: Serina Therapeutics, Inc.
- filed_at: 2025-08-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1708599/000170859925000101/0001708599-25-000101-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1708599/000170859925000101/ser-20250818.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001708599-25-000101
- JSON: https://secwatch.observer/filing/0001708599-25-000101.json
- Plain text: https://secwatch.observer/filing/0001708599-25-000101.txt

## Key facts
- Governance Changes
  Serina Therapeutics, Inc.: Amended bylaws to add safe harbor procedures for interested transactions and expand the forum selection clause (effective 2025-08-18).
  - Change: bylaw amendment
  - Effective: 2025-08-18
  source text: On August 18, 2025, the Board of Directors of Serina Therapeutics, Inc. (the “Company”) amended the Company’s Amended and Restated Bylaws (the “Bylaws Amendment”) to (i) provide a number of safe harbor procedures for acts or transactions involving the Company in which one or more directors or officers as well as controlling stockholders and members of control groups have interests or relationships that might render them interested or not independent with respect to the act or transaction and (ii) supplement the forum selection clause in Section 9.2 of the Company’s Amended and Restated Certificate of Incorporation to expand the coverage of the forum selection clause to include claims of stockholders, when acting in their capacity as stockholders or in the right of the corporation, if such claims relate to the business of the corporation, the conduct of its affairs, or the rights or powers of the corporation or its stockholders, directors or officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1708599/000170859925000101/0001708599-25-000101-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.